GS Shoes Ltd.

Company Name	GS Shoes Ltd.
Director	John Smart
Company Status	Active
Company Number	SC402398
Category	Private Limited Company
Incorporation Date	24 June 2011(12 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr John Smart
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 June 2011(same day as company formation)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	51 Alloway Street Ayr Ayrshire KA7 1SP Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Brian Smart
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 June 2011(same day as company formation)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	51 Alloway Street Ayr Ayrshire KA7 1SP Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 June 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01292 263919
Telephone region	Ayr

Location

Registered Address	51 Alloway Street Ayr Ayrshire KA7 1SP Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Brian Smart 50.00% Ordinary
50 at £1	John Smart 50.00% Ordinary

Financials

Year	2014
Net Worth	£43,590
Cash	£2,404
Current Liabilities	£56,489

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	29 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	16 March 2024 (1 month ago)
Next Return Due	30 March 2025 (11 months, 2 weeks from now)

Charges

22 August 2013	Delivered on: 5 September 2013 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 March 2012	Delivered on: 8 March 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

28 August 2020	Confirmation statement made on 21 June 2020 with updates (4 pages)
28 August 2020	Cessation of Brian Smart as a person with significant control on 7 April 2020 (1 page)
28 August 2020	Termination of appointment of Brian Smart as a director on 9 April 2020 (1 page)
29 May 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
22 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
8 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
4 May 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
29 March 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
3 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
3 July 2017	Notification of John Smart as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Director's details changed for Brian Smart on 3 July 2017 (2 pages)
3 July 2017	Notification of Brian Smart as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
3 July 2017	Notification of John Smart as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Director's details changed for Brian Smart on 3 July 2017 (2 pages)
3 July 2017	Notification of Brian Smart as a person with significant control on 6 April 2016 (2 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
5 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
5 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
14 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
14 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (3 pages)
23 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (3 pages)
3 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (3 pages)
3 July 2014	Director's details changed for Brian Smart on 25 June 2013 (2 pages)
3 July 2014	Director's details changed for John Smart on 25 June 2013 (2 pages)
3 July 2014	Director's details changed for Brian Smart on 25 June 2013 (2 pages)
3 July 2014	Director's details changed for John Smart on 25 June 2013 (2 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
5 September 2013	Registration of charge 4023980002 (20 pages)
5 September 2013	Registration of charge 4023980002 (20 pages)
30 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
30 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
28 May 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 May 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
13 September 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 October 2011	Appointment of Brian Smart as a director (3 pages)
4 October 2011	Appointment of John Smart as a director (3 pages)
4 October 2011	Appointment of John Smart as a director (3 pages)
4 October 2011	Appointment of Brian Smart as a director (3 pages)
10 August 2011	Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX United Kingdom on 10 August 2011 (2 pages)
10 August 2011	Statement of capital following an allotment of shares on 28 June 2011 GBP 100 (4 pages)
10 August 2011	Statement of capital following an allotment of shares on 28 June 2011 GBP 100 (4 pages)
10 August 2011	Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX United Kingdom on 10 August 2011 (2 pages)
1 July 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
1 July 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
30 June 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
30 June 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
24 June 2011	Incorporation (23 pages)
24 June 2011	Incorporation (23 pages)

GS Shoes Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland